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KYC and Onboarding Analyst (f/m/x)

📍 4599 DB Operaciones y Servicios Interactivos, S.L.U. • Barcelona, Catalonia, Spain • Posted June 27, 2026

Full time Posted June 27, 2026
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Job Description

Description

:

Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best-in-class client experiences.

At the heart of a global financial institution, you’ll analyze client structures and help safeguard our clients’ success. Your expertise will directly impact how we serve clients across borders, making you an essential part of a diverse, high-performing team that values innovation, integrity, and continuous learning.

Responsibilities

  • Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.
  • Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes.
  • Advise Front Office through account opening and KYC review.
  • Coordinat...

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